Case Manager, Cg-0570-13​/14

Duties

At the full performance level, major duties include:

• Assists in the direction of financial institution supervision and examination functions, with a view toward assessing risk, as well as strengthening and improving the condition of the institutions.
• Appraises the financial condition, business initiatives and future prospects of financial institutions and their affiliates to assess the potential risk to the deposit insurance fund.
• Performs activities related to the review, analysis and processing of reports of examination, applications, investigations, offsite analysis, and other administrative duties.
• Reviews all developments applicable to insured financial institutions and their affiliates, including accounting changes, reporting changes, regulatory changes, new activities, and products.
• Analyzes financial and other information filed or reported in accordance with regulatory requirements, as well as information from other sources.
• Prepares detailed summary of findings, memoranda, written assessments of financial conditions, to include recommendations for the Regional Director and correspondence directed to Federal regulatory agencies, financial institutions or holding companies.
• Communicates with financial institution management and the general public; effectively responds to, or resolves their questions, complaints, and inquiries.
• Provides technical advice, counsel and guidance to field bank examiners and lower graded case managers on special situations, examinations, including quality and content of examination reports, applications, or investigations involving banks or companies.